Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharat Kumar Seta
Bharat Kumar Seta
Director
over 2 years ago

Past Directors

Rita Seta
Rita Seta
Additional Director
about 17 years ago
Sharad Rajnikant Seth
Sharad Rajnikant Seth
Director
about 17 years ago
Bharat Kumar Baid
Bharat Kumar Baid
Director
over 19 years ago

Charges

0
01 November 2012
Bank Of Baroda
8 Lak
01 November 2012
Bank Of Baroda
0
01 November 2012
Bank Of Baroda
0
01 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-29092020
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-21062019-signed
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Resignation letter-11062019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017